MONTAUK HOLDINGS LIMITED - Change statement and notice of Annual General MeetingRelease Date: 30/09/2016 14:00:00 Code(s): MNK
MONTAUK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/017811/06)
(Share code: MNK & ISIN: ZAE000197455)
("MNK", ?Montauk? or "the Company")
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Montauk?s integrated annual report,
incorporating the audited annual financial statements for the year ended 31
March 2016, has been posted to shareholders and contains certain changes from
the reviewed results which were published on SENS on 28 June 2016. These are:
Year ended 31 March 2016
Property, plant and equipment 98 027
Intangible assets 32 789
Property, plant and equipment 98 438
Intangible assets 32 378
Property, plant and equipment 411
Intangible assets (411)
Grant Thornton Johannesburg Partnership audited the annual financial
statements of Montauk and their unqualified report is available for
inspection at the registered offices of the Company.
Shareholders are advised that the integrated annual report for the year ended
31 March 2016 is also available on the Company?s website (www.montauk.co.za).
The integrated annual report contains a notice of Annual General Meeting for
Montauk shareholders, which will be held at the registered offices of the
Company, 5th Floor, 4 Stirling Street, Cape Town, 7925 on Tuesday, 1 November
2016 at 14:00.
30 September 2016
Investec Bank Limited
Date: 30/09/2016 02:00:00 Supplied by www.sharenet.co.za
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